About

Registered Number: 08080691
Date of Incorporation: 23/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL,

 

Established in 2012, Peel L & P Investment Properties Holdings Ltd are based in Manchester, it's status is listed as "Active". This company has one director listed as Lees, Neil.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEES, Neil 23 May 2012 - 1

Filing History

Document Type Date
MA - Memorandum and Articles 13 July 2020
RESOLUTIONS - N/A 06 July 2020
MA - Memorandum and Articles 06 July 2020
CS01 - N/A 26 May 2020
AP01 - Appointment of director 17 March 2020
PSC05 - N/A 17 February 2020
PSC05 - N/A 17 February 2020
RESOLUTIONS - N/A 11 February 2020
TM01 - Termination of appointment of director 16 January 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 23 May 2018
TM01 - Termination of appointment of director 22 March 2018
AA - Annual Accounts 15 December 2017
PSC05 - N/A 01 August 2017
RESOLUTIONS - N/A 06 June 2017
CS01 - N/A 25 May 2017
CH01 - Change of particulars for director 10 February 2017
AA - Annual Accounts 05 December 2016
CH01 - Change of particulars for director 26 October 2016
CH01 - Change of particulars for director 18 October 2016
CH01 - Change of particulars for director 01 June 2016
CH03 - Change of particulars for secretary 01 June 2016
AR01 - Annual Return 23 May 2016
AD01 - Change of registered office address 23 March 2016
AP01 - Appointment of director 25 January 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 27 May 2015
CH01 - Change of particulars for director 10 April 2015
AA - Annual Accounts 30 December 2014
CH01 - Change of particulars for director 19 December 2014
CH01 - Change of particulars for director 03 November 2014
CH01 - Change of particulars for director 09 September 2014
CH01 - Change of particulars for director 10 June 2014
AR01 - Annual Return 29 May 2014
CH01 - Change of particulars for director 15 April 2014
CH03 - Change of particulars for secretary 15 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 29 May 2013
MG01 - Particulars of a mortgage or charge 22 August 2012
MG01 - Particulars of a mortgage or charge 22 August 2012
RESOLUTIONS - N/A 17 August 2012
AA01 - Change of accounting reference date 13 June 2012
NEWINC - New incorporation documents 23 May 2012

Mortgages & Charges

Description Date Status Charge by
Deed of charge over shares 10 August 2012 Outstanding

N/A

Supplemental deed being supplemental to a deed of legal charge dated 30 march 2011 10 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.